NCP MULA HOLDINGS (UK) 2 LIMITED filing history - Find and update company information

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NCP MULA HOLDINGS (UK) 2 LIMITED

Company number 11366514

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Dec 2023	SH19	Statement of capital on 29 December 2023 GBP 100 EUR 3,888.01	View PDF Statement of capital on 29 December 2023 GBP 100 EUR 3,888.01 - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/12/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/12/2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
14 Sep 2023	SH19	Statement of capital on 14 September 2023 EUR 3,888.01 GBP 100	View PDF Statement of capital on 14 September 2023 EUR 3,888.01 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2023	CAP-SS	Solvency Statement dated 13/09/23	View PDF Solvency Statement dated 13/09/23 - link opens in a new window - 1 page (1 page)
14 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 12/09/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 12/09/2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Daniel James Savage as a director on 19 June 2023	View PDF Appointment of Mr Daniel James Savage as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of David Michael Ross as a director on 19 June 2023	View PDF Termination of appointment of David Michael Ross as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	PSC05	Change of details for Ncp Mula Holdings (Uk) 1 Limited as a person with significant control on 3 October 2022	View PDF Change of details for Ncp Mula Holdings (Uk) 1 Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr David Michael Ross on 3 October 2022	View PDF Director's details changed for Mr David Michael Ross on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 5 October 2022	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 5 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 Jun 2022	SH19	Statement of capital on 16 June 2022 EUR 3,888.01 GBP 100	View PDF Statement of capital on 16 June 2022 EUR 3,888.01 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2022	CAP-SS	Solvency Statement dated 15/06/22	View PDF Solvency Statement dated 15/06/22 - link opens in a new window - 1 page (1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 15/06/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 15/06/2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Apr 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Mr David Michael Ross as a director on 8 April 2022	View PDF Appointment of Mr David Michael Ross as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Kriti Madan as a director on 8 April 2022	View PDF Termination of appointment of Kriti Madan as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)

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